| Entity Name: | HEATHROW/FL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HEATHROW/FL, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Feb 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L06000021181 |
| FEI/EIN Number |
208539137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 IMPERIAL STREET, 500, TORONTO, ON, M5P 1-B9, CA |
| Mail Address: | 25 IMPERIAL STREET, 500, TORONTO, ON, M5P 1-B9, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAURIE FRANK | Managing Member | 25 IMPERIAL STREET, SUITE 500, TORONTO, ON, M5P 1B9 |
| LIPSON BARRY D | Managing Member | 151 YONGE STREET, SUITE 1500, TORONTO, ON, M5C 2W7 |
| ROECKER R. PAUL | Agent | 1275 LAKE HEATHROW LANE, HEATHROW, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 25 IMPERIAL STREET, 500, TORONTO, ON M5P 1-B9 CA | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 25 IMPERIAL STREET, 500, TORONTO, ON M5P 1-B9 CA | - |
| LC AMENDMENT | 2006-04-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2007-04-18 |
| LC Amendment | 2006-04-24 |
| Florida Limited Liability | 2006-02-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
